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CHEMRING NORTH AMERICA UNLIMITED

Company number 06545352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 452,800,183
05 Aug 2013 AA Full accounts made up to 31 October 2012
29 Apr 2013 CH01 Director's details changed for Sarah Louise Ellard on 26 April 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Steven John Bowers as a director
07 Nov 2012 TM01 Termination of appointment of David Price as a director
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
06 Aug 2012 AP01 Appointment of Sarah Louise Ellard as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director
02 Aug 2012 AA Full accounts made up to 31 October 2011
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Sarah Louise Ellard on 1 March 2011
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2010 CH01 Director's details changed for Paul Adrian Rayner on 6 July 2010
18 May 2010 AA Full accounts made up to 31 October 2009
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4